Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with aggravated identity theft in violation of 18 U.S.C. 1028 and health care fraud in violation of 18 U.S.C. 1347. Reported by Kent Morlan Ty Mauldin, 35, used his access as a medical biller and credential

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with false representation in obtaining food stamps over $500 in violation of 56 O.S. 243.B.1, which provides: B. 1. Any person, firm or corporation who violates any of the provisions of this section shall be guilty of a: a. misdemeanor, if the aggregate amount of food stamps or coupons, or the aggregate value of any b

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with use of stolen identities of American citizens to fraudulently obtain Medicaid, Supplemental Nutrition Assistance Program (SNAP), and unemployment benefits. Reported by Kent Morlan Jesus Matos Perez

Louisville, Kentucky, criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud, health care fraud, and aggravated identity thief. Reported by: Kent Morlan Angela Renfro, 57 and others with KLF Company LLC, and Freedom Center LLC, all of L

Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with aggravated identity theft in violation of 18 U.S.C. 1028A(a)(1), health care fraud in violation of 18 U.S.C. 1347 and obtaining controlled drugs in violation of 18 U.S.C. 843. Reported by Kent Morlan T

Louisville, Kentucky, criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349, health care fraud in violation of 18 U.S.C. 1347, and aggravated identity theft in violation of 18 U.S.C. 1028.

Houston, Texas, criminal defense lawyers represented the Defendants charged with: Conspiracy to Unlawfully Distribute and Dispense Controlled Substances Unlawfully Distributing and Dispensing Controlled Substances and Aiding and Abetting Tonya Crowder, 49, Missouri City; Marlene Durham, 55, Humble; and Demetrius Onuaguluchi, 34, Houston; with distribution of a controlled substance and con

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with Healthcare Fraud in violation of 18 U.S.c. 1347. Reported by Kent Morlan Jeremy Michael Bowles, 41, of Bixby, Oklahoma, was the operator of 3 pharmacies and submitted the false billings on behalf of those ph

San Francisco, California, qui tam lawyers represented the Plaintiff on a violation of the False Claims Act. Reported by Kent Morlan Circle Medical Care of California operates an online telehealth platform through which it offers mental health treatment and primary care medical service

Omaha, Nebraska pro se Defendants were accused of violaiton the False Claims Act. Reported by: Kent Morlan The United States alleged that Joan Kicken owned and operated AMC P.C. d/b/a Campbell Drug in Oshkosh, Nebraska, and sought to unjustly enrich herself by submitting fraudulent bil

Pocatello, Idaho, unidentified man guilty of wire fraud, theft of government funds, aggravated identity theft, and related charges. Reported by: Kent Morlan Carlos Ramon Obregon was born in 1963 in Los Angeles but was tragically killed in Los Angeles in 1977 at the age of 14 after su

Paducah, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and 13 counts of fraudulent prescriptions. By Kent Morlan While working as licensed pharmacists, Michael Shawn Boaz, 47, of Clinton, and his co-conspirator fraudulently billed health care benefit programs for customers at two pharmacies in Kentucky. From 2017 through 2021,

New Have, Connecticut criminal defense lawyer represented the Defendant charged with possession with Intent to Distribute, Distribution of, and Dispensing of Controlled Substances. by Kent Morlan Law enforcement began investigating Michele Rene Muzyka, 61, of Cheshire, Connecticut, an Advanced Practice Registered Nurse (APRN), after ph

Paducah, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud. Michael Shawn Boaz, 47, of Clinton, and his co-conspirator fraudulently billed health care benefit programs for customers at two pharmacies in Kentucky. From 2017 through 2021, they caused $2,185,739.52 in losses to health care benefit providers by submitting claims for fra

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with health care fraud, and illegal prescribing of controlled substances. Dr. Jonathan Wayne Morris, 46, was indicted with 15 counts of illegal prescribing of controlled substances and 23 counts of health care fraud. Dr. Morris has owned Columbia Urgent Care since at least 2019. From at least May 1, 2019, through Apr

Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with health care fraud and engaging in a conspiracy to pay kickbacks. Dashawn Dawkins, 34, was a peer support specialist at Serenity Keeper’s, LLC (“Serenity Keepers”), a sober home company based in Fayette County, Ky., that purported to provide mental health and substance abuse treatment services and housing f

Atlanta, Georgia commercial litigation lawyers represented Advanced Urology, Inc. and Dr. Jitesh Patel accused of violation the False Claims Act by billing Medicare and Medicaid for services that were either unnecessary or never performed. The government’s investigation began after a former Advanced Urology employee filed a whistleblower complaint alleging that Advanced Urology performed unn

Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and violating the anti-kickback statute. Dashawn Dawkins, 34, was a peer support specialist at Serenity Keeper’s, LLC (“Serenity Keepers”), a sober home company based in Fayette County, Ky., that purported to provide mental health and substance abuse treatment servic

Brooklyn, New York, criminal defense lawyers represent the Defendants charged with embezzling more than $1.3 million from a Brooklyn-based non-profit organization that provided home care services and operated homeless shelters in New York City. Jean Ronald Tireless was the former chairman of the organization’s board of directors, and Samedy was the executive director of the organization.

Spokane, Washington, criminal defense lawyer represented the Defendant charged with adulterating and misbranding medical devices with the intent to defraud or mislead. In June 2021, Philips Respironics initiated a recall for certain CPAP and BiPAP devices due to potential health risks associated with the foam used in the devices for sound abatement. The recall was classified as a Class I recall

St. Louis, Missouri, criminal defense lawyers represented the Defendant charged with prescribing pain pills and other controlled substances in exchange for sex acts, nude photos or cash. Craig A. Spiegel, now 70, exploited his position to obtain cash, sexual acts or sexual photographs from at least 19 patients, many of whom he began treating as children. Spiegel illegally distributed an “astr

Detroit, Michigan, qui tam lawyer represented the Plaintiff on a whistleblower claim. Team Rehabilitation Services, LLC (“Team Rehab”), operates approximately 140 physical therapy clinics in Michigan, Illinois, Indiana, Wisconsin, and Georgia, agreed to pay $4,969,494 to settle allegations that it violated the False Claims Act by submitting false claims for payment for physical therapy serv

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with defrauding the Unite States and making payments to non-physicians. Lenard R. Monroe, age 52, owned Wellness Personal Care Service, which falsely billed Medicaid for thousands of hours of home healthcare services that were never performed. Monroe also paid codefendant Phillip Daniels more than $600,000 in illega

Columbia, South Carolina criminal defense lawyers represented the Defendants charged with health care fraud and conspiracy to commit health care fraud. The indictment alleges that Kevin S. Murdock, 56, owned and operated Premier Medical Laboratory Services, headquartered in Greenville, South Carolina. Thomas C. Lee, 56, both of Greenville, and Vidhya V. Narayanan, 45, were both high-level empl